RICK SNYDER GOVERNOR STATE OF MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS BUREAU OF HEALTH CARE SERVICES MIKE ZIMMER ACTING DIRECTOR MICHIGAN BOARD OF PHARMACY OCTOBER 8, 2014 MEETING APPROVED MINUTES In accordance with the Open Meetings Act, 1976, PA 267, as amended, the Michigan Board of Pharmacy met in regular session on, in the Ottawa Building, 611 West Ottawa Street, Upper Level Conference Center (UL), Conference Room 3, Lansing, Michigan. Call to Order Dhafer Almaklani, R.Ph, Chairperson, called the meeting to order at 9:05a.m. Members Present: Members Absent: Staff Present: Dhafer Almaklani, R.Ph., Chairperson Nichole Penny, R.Ph., Vice-Chairperson Kathleen Burgess, Public Member Nabil Fakih, R.Ph. Patricia Harney, Public Member Suit Hing May-Sandusky, R.Ph. Jonathan Pignataro, Public Member James Stevenson, PharmD Pamela Wyett, Public Member (arrived at 10:05 a.m.) Patricia Smeelink, R.Ph. Amy Schneider, Secretary, Policy, Rules and Board Support Section Norene Lind, Board Manager, Policy, Rules and Board Support Section Elaine Barr, Analyst, Policy, Rules and Board Support Section Joe Campbell, Enforcement Division Director (arrived at 9:15a.m.) Stephanie Rosenthal, Enforcement Analyst, Enforcement Division Bruce Johnson, Assistant Attorney General Carol Moultine, Director, Licensing Division (left at 1o:oo a.m.) Lucinda Clark, Manager, Professional Licensing Unit Tim Andrews, Licensing Division, Program Operations Unit (left at 10:05 a.m.) Ray Garza, Director, Investigations Division (left at 1o:oo a.m.) Susan Bushong, HPRP Contract Administrator/Outreach Coordinator lara is an equal opportunity employer. Auxiliary aids, services and other reasonable accommodations are available upon request to individuals with disabilities. 611 W. OTTAWA ST. P.O. BOX 30670 lansing, MICHIGAN 48909 www.michigan.gov/healthlicense (517) 335-0918
Page 2 of 6 Others Present: Carolyn Batchelor, HPRP Mary Burkhardt, HPRP Carl Christensen, HPRP Eric Roath, MPA Amy Parker, MPA Keri Marsh, SUDS Coalition Rose Baran, Ferris State University Jeff Rowe, Diplomat Specialty Pharmacy INTRODUCTIONS Almaklani introduced new Board member Jonathan Pignataro. APPROVAL OF MINUTES MOTION by Penny, seconded by Moy-Sandusky, to approve the August 13, 2014 meeting minutes as presented. APPROVAL OF AGENDA MOTION by Penny, seconded by May-Sandusky, to approve the agenda as presented. REGULATORY CONSIDERATIONS Garry Alan Katz, R.Ph- Proposal for Decision MOTION by Penny, seconded by Stevenson, to accept the Proposal for Decision and grant Relicensure in the matter of Garry Alan Katz, R.Ph. Discussion was held. A roll call vote followed: Yeas: Burgess, Fakih, Harney, May-Sandusky, Pignataro, Stevenson, Penny, Almaklani MOTION PASSED
Page 3 of6 National Association of Boards of Pharmacy (NABP) presentation - Josh Bolin, NABP Government Affairs Director Josh Bolin, NABP Government Affairs Director presented a National Association of Boards of Pharmacy (NABP) PowerPoint presentation providing history of the NABP. He provided an overview of the NABP's roles, and discussion of NABP's Verified Pharmacy Program (VPP). COMMITTEE REPORTS Continuing Education (CE) Approval May-Sandusky directed the Board to the list of Continuing Education programs for consideration and provided an overview. (See Addendum #1 attached hereto.) MOTION by Stevenson, seconded by Penny, to approve the list of continuing education programs. A voice vote was held. Administrative Rules Committee Lind asked the Board to approve a request for rulemaking which would allow the Rules Committee to begin drafting new rules for pharmacy technicians. MOTION by Burgess, seconded by May-Sandusky, to approve the Request for Rulemaking. Three draft rule sets were circulated to Board members for review. Lind asked the Board to approve the following draft rule sets: Pharmacy- Controlled Substances Board of Pharmacy- Radiopharmaceuticals Board of Pharmacy- Public Participation at Open Board Meetings MOTION by May-Sandusky, seconded by Burgess, to approve the three draft rule sets as presented.
Page 4 of6 OLD BUSINESS None NEW BUSINESS Health Professional Recovery Program Update Mary Burkhardt, MS, RPh, representing the Board on the Health Professional Recovery Program, Carolyn Batchelor, HPRP Contractor, Carl Christensen, MD, PhD, HPRP Medical Director, and Susan Bushong, HPRP Contract Administrator, provided an overview of the HPRP and the annual report. Master Resolution MOTION by Penny, seconded by May-Sandusky, to approve the Pharmacy Master Resolution as presented. Department Update None PUBLIC COMMENT Jeff Rowe, Diplomat Specialty Pharmacy, commented about the new Pharmacy Technician bill, and he requested guidance as to what functions will be included in the workload processes for pharmacy technicians. Rose Baran, Ferris State University, commented that the Pharmacy Technician bill may be problematic for smaller hospitals and operations due to staffing challenges. ANNOUNCEMENTS The next regularly scheduled meeting will be held December 10, 2014, at 9:00a.m. at the Ottawa Building, 611 West Ottawa Street, Upper Level Conference Center (UL), Conference Room 3, Lansing, Michigan. ADJOURNMENT MOTION by May-Sandusky, seconded by Fakih, to adjourn at 10:40 a.m.
Page 5 of6 Date Minutes Approved IO f, IL/ Date Minutes Prepared
OctoberS, 2014 Page 6 of 6 ADDENDUM #1 PHARMACY CONTINUING EDUCATION REVIEW APPROVED PROGRAMS HENRY FORD HOSPITAL-DEPT OF PHARMACY SERVICES- World Sepsis Day Conference held September 12, 2014 in Detroit MI for 3.75 hours. RECOMMENDATION: 3.75 HOURs STJOHN HOSPITAL & MEDICAL CENTER-DEPT OF PHARMACY SERVICES- Drugs of Abuse: Krocodil Tears held November 11, 2014 in Detroit MI for 1 hour. RECOMMENDATION: 1 HOUR MICHIGAN CENTER FOR RURAL HEALTH - Pharmacy Grand Rounds-Are the Bugs Winning? Antimicrobial Stewardship held November 13, 2014 via webinar for 1 hour. RECOMMENDATION: 1 HOUR FEDERAL EMERGENCY MANAGEMENT AGENCY - ICS 700 National Incident Management System, An Introduction held online at www.michiganpharmacists.org for 3 hours. RECOMMENDATION: 3 HOURS FEDERAL EMERGENCY MANAGEMENT AGENCY- ICS 200 Applying Incident Command to Healthcare Organizations held online at www.michiganpharmacists.org for 3 hours. RECOMMENDATION: 3 HOURS FEDERAL EMERGENCY MANAGEMENT AGENCY- Introduction to Incident Command, ICS 100 held online at www.michiganpharmacists.org for 3 hours. RECOMMENDATION: 3 HOURS STJOHN HOSPITAL & MEDICAL CENTER-DEPT OF PHARMACY SERVICES- TPN: Nutritional Rx held December 3, 2014 in Detroit MI for 1 hour. RECOMMENDATION: 1 HOUR SPECTRUM HEALTH REGIONAL CANCER CENTER- 2014 Cancer Symposium-Expanding Frontiers in Cancer Care: Topics in Hematological Malignancies and Blood and Marrow Transplantation held October 3-4, 2014 in Grand Rapids MI for 7.75 hours. RECOMMENDATION: 7.75 HOURS MERCY HEALTH MUSKEGON- Heart Failure: Remodeling the Principles of Care held November 20, 2014 in Muskegon MI for 2 hours. RECOMMENDATION: 2 HOURS